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Heritage Preservation - 02/24/1997 APPROVED MINUTES EDEN PRAIRIE HERITAGE PRESERVATION COMMISSION MONDAY, FEBRUARY 24 1997 7 : 00 p.m. Prairie Conference Room 8080 Mitchell Road COMMISSION MEMBERS: Jane Hession, Chairperson; Conrad Skonieczny, James Wilson, Tim Colliton, Kathie Case, James Mason STUDENT MEMBER: John Katzung ASSOCIATE MEMBER: Molly Patterson COMMISSION STAFF: John Gertz, Historic Preservation Specialist, Kathleen O' Connor, Recording Secretary I . ROLL CALL Chair, Hession called the meeting to order at 6 : 58 p.m. II . APPROVAL OF AGENDA MOTION: One addition was made to the agenda: VII . F. Hills of Eden Prairie street names . Colliton moved, seconded by Wilson to approve the agenda. Motion carried 6-0 . III . APPROVAL OF MINUTES - JANUARY 27, 1997 MOTION: Skonieczny moved, seconded by Wilson to approve the January 1997 minutes . Motion carried 6-0 . IV. RECOGNITION OF DEPARTING COMMISSION MEMBERS Hession expressed the appreciation of the Commission to Molly Patterson for the time and hard work she has given the HPC. Her commitment has exceeded all expectations . Hession also recognized Sherry Butcher-Younghans and Betty McMahon, who were not at the meeting, for their years of service and dedication. V. REPORTS OF COMMISSION AND STAFF A. New HPC Members Hession announced the Commission will be getting two new members in addition to the reappointment of Kathie Case . The two new members are John Hensrud, a former HPC chair, and Nathalie Rabuse, an attorney who recently moved to Eden Prairie and has worked with Native American groups . Both new members will be attending training in March, and will begin attending HPC meetings in April . Hession believes Butcher-Younghans will be involved in the training in some manner. B. Preservation Alliance Meeting Hession and Gertz were invited to the Preservation Alliance Meeting to discuss the Suburban HPC Roundtable . Hession gave those in attendance a copy of the Eden Prairie handbook and spoke about internships as well as the roundtable . C. Eden Prairie History Project at Central Middle School Hession made a presentation to the group on the history of the Minnesota River landscape and preservation in Eden Prairie today. As a final product, the students will produce a video. Hession advised the Commission that Rochelle Woldorsky, an instructor at the U of M, is doing a project with Central Middle School on the history of the river in Eden Prairie . D. HPC/CLG Annual Workshop, May 14-15 Gertz advised Commission members to note the changes in dates for the HPC/CLG workshop. He will make registration forms available to Commissioners, and the City will reimburse for the cost to attend. VI . OLD BUSINESS A. HPC Motion to Increase the Number of Commission Members Hession suggested the Commission re-address the motion made at the November 1996 meeting which requested an increase of HPC members from seven to nine . She stated her concern that this will also increase the number necessary for a quorum. Additionally, considering the changes currently taking place on the Commission, the increase would cause new Commissioners to out number veteran Commissioners . It is suggested the HPC attempt to cover the work load through committees . Skonieczny moved, seconded by Case to rescind the motion made on November 18, 1996 requesting an increase in members for the HPC. Therefore, the Commission wishes to remain at seven members rather than nine. Motion carried 6-0 . B. Local Designations 1 . Sites identified for the FY 1997 CLG Grant Project Gertz submitted the following sites for the 1997 CLG Grant to be completed in 1998 : a. Consolidated School HE-EPC-027 b. Picha-Miller House HE-EPC-056 C. Harry Picha Farm HE-EPC-057 d. Boach-Manchester-Picha Farm HE-EPC-058 e . Minnesota Valley North Trail, Schlampp Segment HE-EPC-097 f. Minnesota Valley North Trail, Gowler Segment, HE-EPC-098 Gertz advised the Commissioners that the grant review will take place March 20, 1997 at 1 : 00 p.m. The RFP (Request for Proposals) and interviews will take place in June or July of 1997 . The project will begin October 1, 1997 2 . Sites identified for HPC Annual Projects Skonieczny moved, seconded by Mason for the Commission to designate the following sites in 1997 : a. Sam Anderson House HE-EPC-046 b. Eden Prairie Cemetery HE-EPC-081 C. Pleasant Hill Cemetery HE-EPC-086 d. Raquet House e . Wagner House (Art Miller) House HE EPC 028 3 f. Eames Archaeology Site 21-HE-0205 g. Kempton Mounds 21-HE-0020 h. Ohm House HE-EPC-20 Other properties mentioned included: * Cornwell House HE-EPC-50 * Outdoor Center HE-EPC-69 * Higgins House HE-EPC-48 * Leigh House HE-EPC-01 The Commission set three dates for public hearings for designations . These dates are to remain firm. May 19, 1997 : Eden Prairie Cemetery Pleasant Hills Cemetery August 18, 1997 Sam Anderson House Wagner House November 17, 1997 Raquet Farm Eames Archaeology Site Gertz will send out necessary notices by the first of each of the designated months . Hession will research the Anderson house, and Case will research the Wagner house . Agenda item for next month: Gertz will compile a list of findings of significance that have previously been presented to the City Council. C. Glen Lake Children' s Camp Recordation Project Gertz will investigate where the funding should come from for the recordation of the children' s camp. Rolf Anderson may have information on the site . D. New HPC Committees Patterson presented an outline and plan for the Historic Sites Committee . On March 12, Hession and Gertz meet with Chris Enger and representatives of the Eden Prairie Historical Society to clarify relationships, specifically as they apply the creation and effective functioning of a historic sites committee. It is hoped that the committee will be operational this spring. Hession will report 4 back to the Commission in March E. Surplus of Heritage: Preserving Eden Prairie' s Past Books Mason reported that he spoke with Gertz about doing a mailing to people on the bluffs regarding the handbook. Mason will also give books to Jeff Strate and Lori Swanson of the Conservation Alliance . Gertz will distribute copies to new Commissioners . Hession will write an article for the E .P . News about the books . She also suggested the Commission submit the book next year for consideration for the "David Stanley Gebhard Award" given by the Minnesota Chapter of the Society of Architectural Historians for the best book on a Minnesota architectural subject . F. Old Eden Prairie Water Tower Gertz stated the treatment plan for restoration of the water tower is expected to cost $14, 807, which includes transportation to and from Stillwater, and installation. Brunswick intends to paint it red and it will have a plaque stating it belongs to the Historical Society. Case stated that discussions will continue between the Eden Prairie Historical Society and Brunswick. Currently, Brunswick plans to locally restore the water tower and paint it red. Hession expressed concerns about the time and effort that Gertz and the HPC expended on this issue . In the future it would be helpful if requests for HPC opinion and involvement are clearly stated and roles and responsibilities are defined. Hession spoke of the need to clarify the relationship between the Historical Society and the HPC. A great deal of time was spent by the HPC on the water tower issue, and they perhaps should not have been involved at all . VII . NEW BUSINESS A. Glen Lake Children' s Camp Interpretive Kiosk - Jim Mason and Larry Kollmeyer Architect, Larry Kollmeyer presented his concept for a historic interpretive structure for the children=s camp was in attendance to show possible plans for an 5 interpretive kiosk for the children' s camp. Kollmeyer stated the fireplace is the main focal point of the current dining hall. He believes it could be dismantled and reassembled in the new kiosk. He also believes some of the rafter materials, windows, and siding could be reused from the original structure . Hession stated she liked the sketches and the idea of reusing some of the materials . She believes it maintained the feel of the original building quite well . The primary concern is where the funding would come from for the historic interpretive structure . Kollmeyer believes the interpretive structure would cost $30, 000- $32, 000 . This cost would not include the interpretive panels . Funding options need to be explored. Hession mentioned that there is a large rock on site in which an inscription honoring the original donors is carved. Its preservation and relationship to the historic interpretive structure should be investigated. Other possibilities for the Glen Lake Children=s Camp were discussed including the possibility of moving the dining hall to another location within the city, perhaps in a park or in the new "city corridor" . Mason will contact Chris Enger to investigate . A committee will be formed to oversee the Camp Edenwood remembrance project . Hession, Case, Wilson, Colliton, Mason, and Katzung would like to be involved. B. Art Miller House (See VI Old Business, B. 2 . Sites Identified for HPC Annual Projects . ) C. Eden Prairie Historical Society Liaison to the HPC Case will serve as the liaison to the Historical Society. The Eden Prairie Historical Society will have a place on the HPC agenda each month to report their activities and voice requests . D. City Council Minutes for Designated HPC Members Hession requested that designated commission members, other commission and City Council meeting minutes in 6 order to advise the HPC of pertinent issues and actions . The following commission members were designated: Hession - City Council minutes; Colliton - Planning Commission minutes; Hensrud - Park and Rec. Commission minutes . Gertz will make the necessary arrangements . E. Event Planning for the Month of May 1 . Oak Point Archaeology Program Butcher-Younghans is still planning to be involved with the Oak Point program. Colliton, Wilson, Gertz, and Hession will, along with Butcher- Younghans, plan and coordinated the activities and publicity for the May 9th Kick Off of the student field excavation component of the program. The commission will be advised. 2 . Preservation Week Sponsored by the National Trust for Historic Preservation Gertz advised that a group history program is being planned for Senior awareness week. This will be a one day event that will feature archaeology in Eden Prairie . It will be the first or second week of May. Colliton, Wilson, Gertz and Hession will coordinate the event . F. Hills of Eden Prairie Street Names Gertz stated that Jim Richardson, of the City of Eden Prairie Engineering Department, forwarded a request to the HPC for approval of proposed street names for The Hills of Eden Prairie, a development of the former Pavelka family farm. Dave Pavelka offered the following suggestions for names for the streets : Mel' s Way (after his father) , Betty Lane (after is mother) , MegGrace, RoseEmily, and Cheshym (after the grandchildren) . He also offered alternatives . The Commission agrees with the first choice suggestions for street names made by Dave Pavelka. Gertz will follow up with Jim Richardson. VIII .ADJOURNMENT MOTION: Wilson moved, seconded by Skonieczny to adjourn the meeting. Motion carried 6-0. Meeting adjourned at 9 : 45 p.m. 7